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Corporate Fraud News

AgaKhan Owned Diamond Trust Bank Poor Work Policies Exposed Further

From Left: Farouk Khimji, Head of Products and Marketing, Diamond Trust Bank (DTB) Kenya Limited, Jennifer Theuri, Chief Executive of Integrated Payments Services (IPSL) Limited and Nasim Devji, Group CEO and Managing Director, Diamond Trust Bank (DTB) Kenya

The Diamond Trust Bank has been in the news negatively in the recent past over many scandals.

From insider fraud to money laundering, the office of the ODPP described the bank as a notorious bank. This is after the bank aided the Dusitd2 terror attack by allowing the terrorists to withdraw millions despite the clear CBK regulations demanding strict vetting.

Now, the same bank has been linked to racism and toxic discrimination that has shocked those that are working there.

Many employees have come out and started singling out individuals oppressing them.

A few weeks ago, we revealed that the African employees at the terrorism-linked bank are given peanuts while the Indians on the same grade are paid three times what they earn, matters accountability institutions have refused to probe because of the powerful AgaKhan who is a family friend to President Uhuru Kenyatta can confirm that the terrorism linked bank has outsourced all Junior admins to their former HR Fred Olande under a company called Euteknic Business and Management Consultants Ltd.

The company is only putting its employees on contract not to get their benefits of employment.

Some staffers has spoken to are demanding to know how one can be on a contract for four years with no medical insurance and you cant access loan from any institutions.

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